About

Registered Number: 01545406
Date of Incorporation: 13/02/1981 (43 years and 3 months ago)
Company Status: Active
Registered Address: 3 Austhorpe View, Leeds, LS15 8NN

 

Elmhurst Windows Ltd was registered on 13 February 1981, it has a status of "Active". There are 3 directors listed as Abrahams, Richard Jamie, Abrahams, Jack, Everick, Enid Mary for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAMS, Richard Jamie 01 January 1993 - 1
ABRAHAMS, Jack N/A 15 January 2018 1
EVERICK, Enid Mary N/A 22 December 1994 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 05 June 2018
TM01 - Termination of appointment of director 15 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 08 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 June 2006
353 - Register of members 08 June 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 26 June 2000
395 - Particulars of a mortgage or charge 02 June 2000
AA - Annual Accounts 08 February 2000
RESOLUTIONS - N/A 05 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1999
123 - Notice of increase in nominal capital 05 October 1999
CERTNM - Change of name certificate 28 September 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 06 January 1995
288 - N/A 21 November 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 05 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1993
288 - N/A 11 February 1993
AA - Annual Accounts 26 January 1993
363a - Annual Return 03 July 1992
AA - Annual Accounts 01 May 1992
363b - Annual Return 26 November 1991
AA - Annual Accounts 03 June 1991
363a - Annual Return 03 June 1991
363 - Annual Return 29 November 1990
287 - Change in situation or address of Registered Office 22 October 1990
AA - Annual Accounts 28 August 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 04 July 1989
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
363 - Annual Return 25 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 March 1987
AA - Annual Accounts 21 February 1987
AA - Annual Accounts 09 August 1986
363 - Annual Return 09 August 1986
363 - Annual Return 05 July 1984

Mortgages & Charges

Description Date Status Charge by
Charge over deposits 30 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.